About

Registered Number: 03046268
Date of Incorporation: 13/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Beeston Road, Mileham, Norfolk, PE32 2PZ

 

Having been setup in 1995, Norfolk Mouldings Ltd has its registered office in Norfolk, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Granville, Adrienne Penelope, Granville, Adrienne Penelope, Granville, Adrienne Penelope, Dewey, Anthony Guy, Granville, Bernard, Skipp, Ian are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANVILLE, Adrienne Penelope 01 May 2011 - 1
DEWEY, Anthony Guy 13 April 1995 13 February 1998 1
GRANVILLE, Bernard 13 April 1995 10 August 1999 1
SKIPP, Ian 01 July 2003 16 November 2011 1
Secretary Name Appointed Resigned Total Appointments
GRANVILLE, Adrienne Penelope 16 November 2011 - 1
GRANVILLE, Adrienne Penelope 10 August 1999 06 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 11 April 2017
CS01 - N/A 11 April 2017
AA01 - Change of accounting reference date 27 June 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 19 September 2012
SH06 - Notice of cancellation of shares 03 May 2012
AR01 - Annual Return 05 April 2012
RESOLUTIONS - N/A 30 January 2012
SH03 - Return of purchase of own shares 30 January 2012
AP03 - Appointment of secretary 29 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 19 July 2011
AP01 - Appointment of director 17 June 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 15 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 27 March 2008
225 - Change of Accounting Reference Date 04 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 19 March 2007
AUD - Auditor's letter of resignation 06 February 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 10 June 2004
AAMD - Amended Accounts 03 October 2003
AA - Annual Accounts 18 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 17 April 2002
287 - Change in situation or address of Registered Office 04 January 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 13 March 2000
CERTNM - Change of name certificate 23 December 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 28 May 1999
287 - Change in situation or address of Registered Office 23 April 1999
395 - Particulars of a mortgage or charge 06 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 08 May 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 20 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1995
353 - Register of members 25 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
288 - N/A 21 April 1995
NEWINC - New incorporation documents 13 April 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.